Resolutions for Winding-up

2008-08-212008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk606012

SYDNEY & TOWER PROPERTIES LIMITED

(Company Number 5045921 )

At a General Meeting of the Members of the above-named company duly convened and held at 63 Walter Road, Swansea SA1 4PT, on 21 August 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT be and he is hereby nominated Liquidator for the purposes of the winding up.”

S J Childs, Director and Chairman